[0:03] You are watching Access LaPorte County [0:05] Channel 97. The next meeting is the Michigan City [0:07] Board of Aviation Commissioners meeting on October 8 [0:10] . You can find more [0:13] information about this meeting [0:15] by visiting www.accesslaportecounty.org. [0:32] Meeting of the Board of [0:34] Aviation Commissioners to begin the session. [0:38] Today is October 8, 2026, and we [0:43] will meet here at the [0:48] Michigan City Airport terminal. The [0:51] members attending today are Jeff [0:54] Ohling, Dwight Holman, Chuck Foreman, [1:01] Steve Ryan, and Tom. We have a quorum. [1:07] Other members present include Jess Neil. [1:12] And Paul Scherer, yes, and us here. [1:18] I think that's all, and our [1:20] cameraman isn't here. Hello. Very [1:24] good. So, did everyone have the [1:27] opportunity to see the [1:29] meeting minutes? I think it's from August 21st. [1:35] August 21. [1:36] Yes. [1:37] Okay. [1:38] I propose that they be accepted as [1:41] written. [1:42] OK. I [1:42] second. [1:43] OK. Is everyone in favor? [1:45] Me, me, me. [1:46] Here. Thank you. Very good. Let's see. [1:52] We need to review the reports. [1:57] We have the financial report and the [2:00] manager's report, and everything else. [2:02] Jessica, [2:03] very good. Account balances. Oh, we [2:07] 've already spent 67% of the [2:10] total operating budget and 82% of the [2:12] aviation fuel budget. We only have [2:16] 50,630 left in our [2:18] fuel budget. So, if we needed to [2:20] get a full load of Jet A [2:21] and Avgas, we couldn't. So, [2:23] hopefully, we won't need either of them [2:24] by the end of the year. We have two [2:26] more months. Hopefully, we'll only need [2:28] one or the other. I'm going to have to transfer [2:32] funds to some [2:33] budget lines, as I do every year [2:35] , including overtime, [2:38] building maintenance supplies, legal, and possibly [2:40] electric gas. Right now we're $ [2:44] 415.14 overpaid on electricity and gas, [2:47] but you never know. This month has been [2:50] quite nice, so our [2:52] next bill might be a bit [2:53] lower than I expected and we'll get by [2:55] . Everything else is more or [2:58] less normal. Not legal. The reason [3:02] the legal process has ended is [3:03] simply because all these [3:05] lease transfers that are [3:06] right here are on this agenda. Bill has [3:10] been working very hard to [3:12] document them properly and [3:13] deliver them to me because we had the death [3:16] of a hangar owner. And it had [3:20] quite a few hangars. That's why [3:22] the legal process has ended. [3:23] And does each hangar require [3:24] separate authorization? [3:25] Yes. Each hangar requires a [3:27] separate lease. Correct. [3:29] Well, those are our [3:32] account balances. Regarding [3:35] fuel sales, we sold a total of 2,046 [3:38] gallons of 100 low lead, 3,456 [3:41] gallons of Jet A, and 149.8 gallons of UL [3:45] 94 in September. So far this year, [3:48] fuel sales have risen by [3:50] 22%. Well, at the beginning of summer [3:52] we were at 68%, we're at 22% now, [3:54] that's still incredible, guys. [3:56] We normally aim for 5%; A good [3:58] year is when we achieve 5% more than the [4:00] previous year. So 22 is very good. [4:03] Our fuel prices are $6 [4:06] for AVGAS self-service, $615 for [4:08] AVGAS Jet A full service, we're [4:11] at $564 for both self-service and [4:13] full service, and [4:15] UL 94 self-service is $645. I just found out [4:18] , I haven't checked, but they did [4:20] say they no longer manufacture [4:22] UL 94 and that 100LL has been approved [4:25] for Swift. So I think [4:27] next time we buy fuel it [4:29] will be 100LL, but I haven't [4:30] tested it with Swift yet. I just found out [4:32] from someone who uses Swift [4:34] that it's been approved and [4:36] that we should move there soon. [4:38] Brilliant. Well, we'll [4:40] keep the 100LL in the [4:42] big tank, but we'll have the 100R in the [4:44] small 1000-gallon tank. That's [4:48] all about fuel sales. [4:51] Airport project presentations. These last two weeks [4:53] I've been invited to give some [4:54] presentations. Brilliant. Current state [4:57] of the airport, ongoing and [4:58] upcoming projects. I completed the [5:00] Neighborhood Leadership Academy at the [5:02] Economic Development Corporation and also gave a [5:03] presentation for the [5:05] Michigan City Exchange Club. It [5:07] 's always fun, and then they always [5:08] trick me into buying a [5:10] fundraising ticket and going to their dinners and [5:12] everything else. So. The [5:14] Fall Waste Department is [5:15] a full amnesty program for [5:17] trash containers at the [5:18] airport. As part of an [5:20] ongoing campaign to help Michigan City [5:22] have a clean community and reduce [5:24] unwanted household clutter. [5:25] Michigan City continues its fall [5:27] trash container cleanup program [5:28] here at the airport. This [5:30] month, six opportunities [5:32] to quit began yesterday. It ends on Saturday, [5:36] October 24. They are on Wednesdays and Saturdays [5:38] from 8:00 a.m. m. at 12:00 p.m. m. Refuse [5:41] also has a [5:42] tire amnesty during which they will accept [5:44] four tires per household. Programs [5:47] for Michigan City residents with [5:48] a valid ID. [5:51] Participants need to arrange their [5:54] own transportation, and if [5:56] anyone has any questions, they can [5:58] call the waste department at [6:00] 219-873-1530. No to the airport. Because all I'm saying is, [6:05] call Refuse. I know [6:07] nothing about garbage. I only know about [6:09] airplanes. Police [6:12] department short course training program [6:13] . We love it when you come [6:15] here, don't we? For many years, [6:18] the police department has [6:19] used our track for an [6:20] annual [6:22] short-course driver training program. They place [6:25] cones. Each police officer goes out [6:26] with a training officer. They [6:28] lead the course. They use the [6:30] northeast part of the runway. There is still plenty of [6:33] space to park aircraft and [6:34] access to self-service [6:35] refueling while they [6:37] are here. The short course is [6:38] delimited by cones. I issued a NOTAM [6:40] closing the northeast portion of the runway. [6:43] The dates have not been set yet, but it [6:45] should be at the end of October or the [6:47] beginning of November because that's [6:48] when they have to finish it. They know that [6:51] summer is off-limits because [6:52] we're too busy and I don't have [6:53] time for that. So October, [6:55] November, I don't care. So that's it [6:59] . That's all, Paul. [7:01] Okay. Okay. The airport development hole [7:04] . [7:07] Yes, the runway project is not [7:10] very far along yet. Basically, [7:15] we've spent the last year [7:17] talking about why they paused it and [7:19] asking for the cost- [7:21] benefit analysis if you need it, if you [7:23] remember. At the last meeting, they laid [7:28] everything out. We have requested another [7:31] meeting. But I think the plan now [7:34] is that we have an agreement to announce [7:38] the temporary road and [7:40] storm drains. We put it on [7:44] hold because there was no point in doing it [7:46] if they weren't going to give us the money. We've been [7:49] charging the [7:51] grant administration number for [7:53] all these meetings with the FAA. [7:57] Therefore, we will not take any [7:59] action on this matter today, but we propose that [8:02] we modify some of these services [8:04] and include cost [8:07] -benefit analysis because I do not believe we will be able [8:10] to avoid it. We've been playing around with [8:14] that, just experimenting. They are quite [8:17] uncommon for any project, [8:21] particularly for [8:24] general aviation projects. We have three miles [8:27] of costs and benefits that we [8:29] have played with. We believe we can [8:32] make this work. Therefore, [8:35] if we believe we can win, [8:37] we might as well say yes and review it [8:39] to see if we can make this [8:42] work again. That's the plan. [8:47] They did not request a CIP meeting with [8:49] us. We applied to the FAA for one, [8:52] so let's wait and see, but the most [8:54] important thing is that INDOT continues to [8:56] invest money in the 5- [8:59] year program for the track, a sum of [9:01] about $15 million at the [9:04] moment, which they have there for a [9:06] period of 5 years. And the FAA says we can't [9:10] do anything about it until [9:12] we get approval from the BCA. [9:15] Therefore, we need the FAA to [9:19] align with INDOT and basically tell us, [9:22] "Are you really going to make us [9:25] redo all of this if [9:28] the BCA is approved?" Because, you know, there's a [9:31] 3-year timeframe for much of that [9:33] planning that was approved in [9:35] 2018-19. So that's where we are [9:39] with that. We're not going to give up, but [9:43] last year was certainly [9:45] frustrating. Last year. Any [9:49] questions about that? [9:51] Okay. [9:52] I anticipate that meeting will [9:55] probably be in the first or second [9:57] week of November because they already have [10:00] CIP meetings scheduled until the [10:02] end of October. So that's [10:05] where we are. [10:06] Oh. Oh, yes. What are [10:14] they demanding? What are they saying they're demanding? Another BCA [10:18] ? [10:19] Well, we never did a BCA because the [10:22] first time we reviewed the [10:25] AIP manual at that time, if you didn't spend more [10:28] than $10 million in [10:31] discretionary money on capacity, you didn't have to [10:34] do a [10:36] cost-benefit analysis. So, in the [10:40] study of the runway protection zone [10:42] , we analyzed how much of the [10:48] project funds were for capacity and [10:51] how much for safety. Therefore, [10:55] there is a runway extension element [10:57] in the project, but in reality, the [10:58] majority of the project cost is [11:00] for the runway protection zone [11:02] and the improvement of the runway safety area [11:04] . The protection zone and the [11:07] safety area of ​​the runway are [11:08] key elements. Well, that's how [11:12] the AIP manual was written at the [11:14] time, and it said, "Well, if it's a [11:16] security project, there's no limit. You [11:20] never have to do a [11:21] cost-benefit analysis if it's related [11:22] to security. You only have to [11:24] do it if it's related to [11:25] capacity." Well, the extension of the [11:28] track section was very small, [11:30] like $2 million. Well below the [11:34] $10 million threshold, it remains [11:36] below the $10 million threshold [11:38] even with the project at current cost [11:41] . The problem is that it was Deb Martell [11:44] who basically wrote the [11:48] compliance with the RPZ study and [11:51] accepted that. She was also the one who [11:53] said, "We will finance this great project [11:54] . Wait in line." [11:57] She is assigned to a different area, [11:59] so she has not been involved. There are [12:01] new people. The AIP manual, which contains [12:04] the rules on how they spend their money [12:07] , has changed. There was an update on that [12:08] . And they added another paragraph in [12:11] the cost-benefit analysis that [12:13] basically says everything they said before [12:16] about the $10 million in security and [12:18] capacity and all that kind of stuff, [12:21] but there's another general paragraph that says [12:24] , or if the AFA requests one. Yes, in [12:27] other words, if they don't like the [12:29] project, they can say, "Show me a [12:32] BCA." Correct? They can request one [12:34] at will. They don't have to have a [12:37] reason. It doesn't have to follow [12:39] safety versus capacity or anything like that [12:42] . So, in that last [12:45] paragraph they're saying: "Hey, the [12:48] project is a good project. [12:51] We just need to know if it's a good [12:53] project at the current price." [12:54] Basically, that's where they are. [12:56] So, do a [12:57] cost-benefit analysis. And we really can't [12:59] . We went back and told the [13:01] story several times: "Hey, we were [13:02] told we wouldn't have to do [13:04] this. It's not a [13:06] $10 million capacity." Nobody believes it [13:09] . [13:10] So, what is the [13:11] investment cost of the BCA? How much is it? [13:13] Well, we're trying to figure it out. [13:16] The answer is, [13:17] pages? What are you talking about? [13:19] How big? I don't know how big [13:21] a BCA is. [13:22] Yes, very [13:23] big. There isn't [13:23] ...Yes, they're going to be honest about [13:26] this. They don't. Nobody does them. And the [13:30] guide is very vague. And well, we [13:33] made them for Indianapolis International Airport [13:34] , and they cost around [13:36] $200,000. We don't think that's it [13:38] . We think it's something, you know, maybe [13:42] a tenth or a quarter of [13:45] that. Yes. [13:47] And it's basically not like an ROI, like [13:51] where you would pay off the [13:54] project investment. It has to do with the type of [13:58] value they assign to human life, and [14:00] what the potential for loss of [14:02] life is, and all that kind of stuff. And that's [14:05] basically what drives the [14:07] profit side of the project. [14:09] That's the cost aspect. [14:10] The cost is, obviously, [14:12] the cost of the [14:13] asset [14:14] over time, but [14:16] all maintenance is taken into account, and it is [14:18] brought back to its present value, and then [14:20] compared with the benefits. So, [14:23] the benefits are, you know, [14:25] obviously, first, the preservation [14:27] of life and property, which is the [14:29] most important figure. And then you [14:33] wonder, if I weren't here, [14:35] how long it would take to drive [14:37] from Gary or LaPorte or South Bend, and [14:39] get here. So, you add up [14:42] all that ground transportation time [14:44] , the additional fuel burned, and [14:46] all that ground transportation stuff; all of that [14:48] goes into the figures. But [14:51] what about the benefit to the [14:53] community here? I mean, [14:54] that's not really... [14:55] We have a pretty big impact [14:57] on the community. It's [14:58] not really an economic impact. [15:00] That's it, that's all. [15:02] Yes, that's the [15:02] impact statement we made. [15:04] EIS. [15:05] Yes, economic impact study. [15:07] Analysis. They just want to know. [15:10] Yes, it mainly concerns [15:13] direct costs or potential [15:15] liability if the project is not carried out [15:18] . That's what goes in the [15:20] profit column. And the cost is... [15:24] But I thought it was the [15:25] security part. I [15:26] know. And I [15:30] thought it was the infrastructure. I mean [15:32] , I [15:33] know. [15:34] Yes. [15:35] And it's not very clear, you know. I understand you [15:40] . [15:41] But then you get into very [15:44] abstract things. So, to be [15:46] totally honest, I don't know what [15:48] the rules are. I'm telling you. I don't know what [15:50] the rules are for [15:52] cost-benefit analysis at an airport [15:54] like this, of this size. It's very [15:56] clear for Indianapolis. It's not very [15:57] clear here. Because nobody [15:58] had done it. There isn't a book that says, you [16:04] know, that an accident, you know, [16:07] has this value or that this human life [16:10] has this value. We've already [16:13] covered that. [16:14] Correct. Did [16:16] n't we manage...? Yes. [16:18] So we're going to charge as little as [16:21] possible because, as you know, we've [16:24] invested a lot. They have invested a lot in [16:28] this project that goes south. We don't [16:31] want to spend money or time on anything other [16:34] than building runways [16:37] . [16:39] Make sure to count the number of [16:41] school buses that pass through here [16:43] . Yes. I [16:44] mean, there are 20,000 [16:46] cars a day, which, when [16:47] we did the initial study, the [16:49] initial RPC. [16:50] These are the shirts that have that [16:51] logo. [16:52] Correct. [16:52] Yes, that's correct. [16:55] Yes. To answer your question, we [16:58] 've never done a [16:59] cost-benefit analysis because we thought we [17:01] had already achieved that. Or no, we hadn't [17:03] succeeded. [17:04] We thought not, I [17:06] thought we had made it. [17:07] We made one years ago. We [17:09] only had to justify the use of the [17:11] track. [17:11] We made a justification. [17:12] Yes. [17:13] Justification for the [17:14] runway. Yes. Yes. [17:15] And that... [17:16] Yes, something like that. Yes. Okay. The project [17:21] to seal cracks and surfaces of [17:23] the track, a warranty inspection was carried out [17:25] . It's not working very [17:28] well. Therefore, it was supposed to [17:32] last 5 years. That's debatable, I [17:34] think. So, we're going to call a [17:38] meeting with the N-Dot and the manufacturer [17:40] here. There is still more [17:42] warranty work to be done. Therefore, [17:45] I guess N-Dot will pressure these [17:46] people to come and fix it every [17:48] spring for the 5 years it was [17:50] supposed to last. And then [17:53] we will have to, unfortunately, I think [17:55] the situation is reaching the point where we [17:58] will have to do something about it. [18:03] We were trying not to do anything about it [18:04] while we were working on the [18:06] runway project. But you know, [18:09] aviation is the safest means of transport [18:11] for a reason. We cannot [18:14] allow the track to reach the point where it [18:15] becomes a hazard. Therefore, [18:17] we will have to do a milling and [18:18] filling. [18:19] Would it be possible to raise it to where it [18:22] needs to be for the next level [18:24] ? The next one. [18:25] Not so high. There's a lot of fitting. [18:30] And simply fill it with soil. [18:31] Yes. Okay. Well, that's all. Any [18:38] questions about that project? No. Yes. [18:43] Regarding the fuel supply, no [18:45] changes. The same schedule as [18:49] before. I'm supposed to be [18:51] here. Well, it's actually in [18:52] November, right? [18:53] Yes, it's almost here. [18:54] So they'll leave everything, wire it up [18:57] before, you know, they shut down the [19:00] old system, that's the plan. So [19:05] , if they remove the old system from the [19:07] ground and close it up this season, it will be [19:12] interesting because winter is coming [19:13] . [19:14] But they planned to try. So we'll [19:16] see. [19:16] Clear. Clear. And that [19:20] state and local maintenance program. So [19:23] we signed the grant agreement yesterday. [19:25] Oh. That's great. So now [19:27] we have a signed grant agreement. Now we just [19:29] need to buy the radar. They have [19:30] n't sent you the [19:31] purchase order number yet. Not yet [19:32] . [19:33] As soon as we have the [19:35] purchase order number, we will issue the [19:36] contracts and you can proceed. With the [19:39] weather as it is, it's likely that if [19:41] they had an open schedule, [19:43] they could come and do it, but [19:45] they're probably busy for a [19:47] while. That could happen in the [19:49] spring. The IIJA funds, we have [19:56] this point number five and point [19:59] number six which go hand in hand. [20:02] Consideration of the draft [20:04] AWOS professional services agreement. That [20:07] is the first project we are going to [20:10] focus on at the CIP. The CIP has [20:15] very small fonts on the [20:17] following page. The fonts [20:19] on the page are a bit small. There's a [20:22] slightly larger game in the text here, [20:26] but basically we're saying we have [20:30] $397,000 of IIJA funds left. [20:36] Mhm. [20:36] After we made the track, the [20:40] snow removal. And now we have to [20:45] spend that money. $20,000 of [20:48] that money will expire in October [20:50] 2027 if we don't spend it. We have plenty of [20:53] time to spend them. We have some [20:56] projects listed here for which [20:58] we had ideas. The AWOS replacement, [21:01] PAPI replacements at both ends, [21:05] the FA obstruction tower project [21:08] . We tested the PAPI and the [21:16] obstruction tower together because we believe it [21:23] 's a good case. I'm still not [21:26] sure if they feel the same, but [21:28] basically if you fly with the [21:30] PAPI angle, pilots feel that the [21:32] obstructions are too close. [21:38] If we were to replace the PAPIs [21:40] today, they would probably be further down [21:42] the runway and at a 4° angle [21:43] to try to provide more [21:45] separation from obstructions. [21:48] Those are the two zoom lenses, right? [21:49] Yes, at both ends actually. The [21:52] far south is actually no better and [21:54] I think that's because, in my [21:56] research on this, I believe the [21:59] PAPIs were installed before the [22:04] current displaced threshold locations. And that illusion...Yes, yes, [22:08] so instead of being basically [22:10] 270 feet closer to the end of the [22:12] pavement than they should be, [22:14] basically at each end. One is [22:17] at 250, the other at 270. But that reduces [22:20] the height at the threshold crossing, [22:22] right? So if we did that, [22:26] you would move the PAPIs and lose more [22:28] effective runway length. I [22:30] mean, the published length remains [22:32] the same, but if you fly the PAPI [22:35] to the touchdown point, you have no endpoints, but if [22:37] you fly the PAPI to the touchdown point [22:39] , it's dropping you about 800 [22:41] feet from the end of the pavement. And [22:45] then, when you're [22:48] basically working with 4,000 feet of pavement [22:50] , you only have 3,200 feet left. We want to [22:54] try to preserve as much of the pavement as [22:56] possible from the point of contact. [22:59] So, at this far north, [23:01] we have also determined that they [23:03] installed the pappies or installed the [23:06] obstruction towers at the height of the [23:08] vent tree before [23:11] we had the environmental resources plan [23:13] . The environmental resources plan [23:15] was approved after [23:17] the towers were installed. The [23:20] environmental resources plan gives us permission [23:23] to prune the trees as long as [23:25] , you know, we let the [23:28] debris fall and don't disturb the [23:30] flora and fauna of the forest area's soil [23:32] . And with that, we have the [23:37] ability to manage those trees [23:39] up to a threshold sighting surface [23:42] that is more traditional. Instead [23:44] of raising the pappies on the ground, [23:46] we can keep them at three, which is a [23:49] standard approach angle. And [23:53] we could lower those towers to that [23:55] surface and prune the trees around them [23:57] in theory. The justification [24:01] for this is that, firstly, we did not have [24:02] the environmental resources document [24:04] when the towers were installed. [24:06] Second, the advisory circular [24:08] actually changed. They cited [24:12] different thresholds in [24:14] advisory circular 5313A, which is what they [24:16] are installing. Now we're under [24:19] 13B and they've changed, they don't even have [24:21] appendix two anymore. It is now more [24:23] aligned with a TERPS procedure, [24:25] which is how instrument approaches are written [24:28] . So, we used that [24:32] argument. We had a meeting with [24:35] Riley and another FA member, Melanie [24:38] Myers, who oversees the [24:40] Indiana Central team because Riley is [24:42] relatively new in this position. And [24:45] there were many questions about that. They did not [24:48] agree with this. I think [24:51] we can solve it. One question was, [24:53] well, they already had PAPI, what was the [24:55] funding? Well, they were installed [24:57] locally. Oh well, the FAA won't [24:58] pay to reinstall or replace [25:00] locally funded PAPIs. That [25:03] 's not true. The AIP manual makes it very [25:07] clear that they should have been paid in the [25:08] beginning. So, in reality, they only [25:11] got 20 years of free PAPI. [25:12] So that's how you [25:14] should look at it. I think we'll definitely win that [25:16] argument. The [25:18] instruction tower is something like... [25:20] Melanie says, "Well, you know, we have [25:23] the capability to say that they were installed [25:26] according to 13A, they're protected. [25:29] They're fine as they are." That's what [25:32] we heard the last time we wanted to [25:33] download them. We'll [25:35] go down one or two, right? [25:36] Yes. Yes. We went down the one that's right on [25:39] the Sierra Nevada fence, yes. Well, [25:45] she didn't believe it, although she opened the [25:49] door with, "They're 16 years old. If [25:53] they need rehabilitation or, you know, [25:56] some work, they're eligible for [25:59] rehabilitation." So, we've [26:02] moved on to rehabilitating the towers, in [26:04] which case, when we rehabilitate them, [26:06] we should make them comply with [26:08] current standards, and that would have given us [26:11] the opportunity to make some adjustments [26:13] . Well, Jessica says that most [26:16] of the batteries in the lights haven't been [26:17] touched. There are a couple of them that we [26:19] changed the batteries in, I suppose. [26:21] Yes. [26:21] But most don't. So I think [26:24] we have a good case there. So let's go back [26:26] to that. And then, in addition, [26:29] the trees that have grown have clearly [26:32] not been pruned. The trees that [26:35] we pruned earlier. [26:36] Correct. [26:37] Because of the pruning, you know, Jessica [26:39] astutely pointed out that the trees we [26:40] 've pruned before are still [26:42] clearly visible because their canopies [26:43] are flat. And everyone else, you [26:46] know, and their cups are on the floor [26:47] right next to them. The others do not [26:49] have flat tops and [26:51] are not lying on the [26:52] ground either. So it's quite easy to [26:54] identify. And that's one of the [26:56] criteria: the FAA pays for pruning a [26:58] tree once. After paying for it [27:00] once, it becomes a maintenance item. It is [27:02] no longer a capital expenditure. So we [27:05] have to convince them that the [27:07] trees we are going to prune haven't [27:09] paid before. [27:10] Yes. [27:11] Well, we're still working on it. All [27:15] this to say that what we had [27:18] planned for 2027 was to try to [27:20] resolve those things. So we're going to [27:24] spend IJ money on the [27:25] fuel farm, IJ money on AWOS, for [27:27] sure. Now, let's talk quickly about [27:30] the AWOS. The AWOS is a Vaisala AWOS. [27:35] Vaisala was bought by a company [27:36] called DBT. DBT also bought a [27:40] company called All Weather. Mhm. All [27:44] Weather and Vaisala are two approved AWOS systems [27:46] . There are only four [27:49] AWOS systems approved by the FAA. So [27:52] now one company has two of them. [27:54] Vaisala was mainly manufactured in [27:56] Canada. They are ceasing to manufacture them [27:59] in Canada. All Weather was manufactured in [28:02] Colorado. They are adapting everything to that. [28:05] So the Vaisalas are [28:06] rapidly running out of support. Almost [28:09] all of our customers who have [28:10] Vaisalas are doing [28:12] replacement programs. If you have a Vaisala, it's a [28:15] good project. It fits perfectly into [28:19] the funds you have left from the IJ. You have [28:23] 20,000 that are about to expire. It's quite [28:26] clear. I think it's a piece of cake to be able to [28:29] use those funds and not let [28:31] those 20,000 expire. Well, that's what we [28:35] recommend, that we move forward [28:37] and start working hard to make it [28:39] work. Right now there are no [28:43] technical problems with your AWOS, except [28:46] that if you run out of salami, you might [28:49] not be able to find another one because they are no longer [28:52] manufactured. It's a hard piece [28:55] to find. People sell used ones [28:58] when the old systems stop [29:01] working. But right now it's the [29:04] only way to find them. [29:05] And you don't know how long they'll last. So you [29:07] buy it and you don't even know how much [29:09] time you have left. [29:09] How old is yours? [29:11] 16 years old. [29:12] Oh. 2010. [29:14] Yes, and they say they are usually [29:16] replaced after 15 or 20 years. [29:22] Yes, the other old ones are [29:24] good too. They have a much more [29:30] internet-based interface, so Jessica [29:35] will be able to make additions. [29:38] Yes. So, when you listen to the [29:40] A-wash, you can notice that at the end of it there is [29:42] a small recording. I mean [29:44] , she can send it and [29:45] record it. Yes, every time you issue a [29:48] note, you can post it on the [29:50] back of the A-wash too if [29:51] you want. And that's what [29:54] most of the places you know do; when you [29:57] walk in and listen to the A-sauce, like [29:59] South Bend, they have a recording at the [30:01] end. It's the same system. [30:05] They're simply [30:06] playing. [30:07] Well, you said that this 20,000 [30:09] would cover the A-wash and the AS... [30:14] Oh, no, no, no. That's it, that's all... [30:16] We have 20,000 that are expiring because it's going to be [30:18] 3 years old. [30:20] Total? [30:21] 20. Yes, the A-wash is 212,000 with [30:24] professional services and facilities [30:27] . And this one is for a 3PT, which [30:31] means it's third generation [30:34] . It has a rainfall [30:36] and thunderstorm detector. [30:38] Okay. [30:39] 21,000. [30:40] 3 years. [30:41] Okay, so we're simply [30:43] adding those 20 to whatever value it is. [30:46] Monthly costs. Understood. [30:51] Yes. Yes. Yes. And we're estimating the [30:59] PAPI replacement, [31:02] tower rehabilitation, and [31:05] additional tree trimming that the FAA hasn't [31:09] paid for at basically 500 of 69,000. [31:14] Yes. [31:16] So the fuel park, [31:19] you can see that the fuel park portion [31:22] is 1.17, but we're only [31:26] using 166,500 of IJ funds because [31:29] that's all that was determined to be [31:33] eligible from IJ. So, among [31:38] all these projects, the reason that [31:40] number is in the red is that that's [31:42] the IJ balance [31:44] we would allocate to the [31:46] PAPI tree obstruction tower project, and that would [31:49] deplete all the IJ. And then you would pay for [31:52] the rest of that project with the [31:54] rights. Technically you have $ [31:57] 300,000 in rights because [31:59] we transferred them last year, you get [32:01] another $150 this year, but we would only [32:03] use $206 of that. So you would have some money left over [32:05] . That would go towards the [32:08] program's balance, which is expected to get [32:13] this [32:17] track project back on track. [32:18] The BCA. [32:19] So, the BCA, we're not actually [32:21] showing it here because we already had that [32:23] other agreement and another grant, and [32:25] we're going to repurpose some of those [32:27] funds for the BCA. [32:28] Oh, okay. [32:30] Yes, in that one we have 157. We've used [32:33] the whole percentage, so 140,000. [32:37] Left. [32:38] Yes. [32:40] And we won't use all of that for the BCA. [32:42] I'm thinking of something between 10 and 50. [32:45] It's a high number, but I don't know. [32:53] It'll be at least $10,000 because [32:56] my people don't come to work for less [32:58] than $10,000, so...well, [33:01] that's it. So, if it's alright with you [33:05] , item five on your [33:07] agenda is this consideration of [33:09] professional loss services A. [33:12] There's a draft of that. Of course, they don't [33:14] need to act on that this [33:16] month. I didn't expect them to do it, but [33:20] I wanted to show it to them because, if [33:22] we decide that's the way [33:24] we want to do it, I want to get it going [33:27] so we can get through the [33:29] FA process. They will begin accepting [33:33] applications again in November for [33:35] the next round, with [33:38] half grants expected sometime [33:40] between March and April. But they will accept [33:44] applications from November to December [33:47] for that April program. Well, [33:52] they can file the motion tonight. [33:53] If they want some time to think about it [33:55] and send it last month. [34:06] I like the motion that we approve the [34:10] order of project number 11 of annex [34:14] one to...Yes, I [34:17] second it. Is [34:18] everyone in favor? [34:19] Yes. Yes. [34:22] Okay. They certainly don't need to pass the [34:26] Pappy or the CIP tonight [34:28] . I recommend that you do not [34:31] do so until we attempt to hold [34:33] our CIP meeting. I think it's [34:34] next week. [34:36] Well, we haven't [34:37] scheduled it yet. I don't think it will be until the [34:40] first or second week of November. [34:43] I hope it will be before their [34:45] November meeting. [34:45] I thought it was always during the AAI. [34:47] He is, but they didn't fire him. They didn't [34:50] schedule it. [34:51] Yes. [34:53] But now we have to choose for that. [34:56] So we asked. [34:57] Well, there are 68 airports and they [35:00] only carry out 12 each year. Well, you were [35:04] n't scheduled for the [35:05] original meeting of 12. That doesn't mean you can't [35:06] request one. [35:07] Clear. [35:08] But they usually do them [35:10] virtually, like a week or two [35:11] later. [35:12] Yes. [35:12] So it will probably be a [35:13] virtual meeting. Well, [35:16] we can probably tell you we'll come by car if [35:18] you want to come in person. We've always [35:20] gone in person in the past. [35:22] Yes. I do [35:23] n't really know if that makes much of a difference [35:26] with this particular group, [35:28] but I'd be happy to drive [35:31] there with you. [35:32] Zoom. [35:34] Yes. Well, I would say let's [35:36] postpone it until the [35:38] November meeting. We could get more [35:41] information. And if we don't have the [35:42] CIP meeting before the [35:44] November meeting, we'll have to approve [35:46] something. It's December 1st. So... [35:50] There will be action at the [35:51] November meeting. [35:52] Like what kind of things? Very good. Alright [35:55] . [35:56] Very good. Thank you for your time. Do [35:58] n't worry. Any other business? [36:02] None. [36:04] Very good. Any new issues? [36:05] New business, we have many [36:07] new businesses. We have an assignment of [36:11] leases for [36:14] aircraft storage land for A 4-3, [36:17] A 4-5, A 4-7 and hangars T A2 to A3. [36:22] A tenant passed away, so this [36:24] is just a transfer of [36:27] land leases to his children, who were already [36:29] on the land leases before [36:32] . It's very easy. It's just a [36:35] one-page, double-sided document. All [36:38] leases do not change. It's [36:40] just a matter of changing, removing one name and [36:42] leaving only the other two on the [36:44] list. That's all they do. [36:46] Land leases continue to [36:47] say the same thing. If they could [36:49] approve it, that would be great. And then [36:56] I'll talk about the last one, unless you [36:57] want me to. [36:58] Yes, I will make a motion for us to [37:00] approve Philip's transfer of [37:05] aircraft storage land leases for A4-3, [37:07] A4-5, A4-7, A2-A3, and [37:09] Perfecto. [37:10] A 4-9. Not yet [37:11] . Not yet. [37:12] Oh I'm sorry. [37:14] Postponing the last one. The last one is an [37:24] actual land lease that has [37:27] changed. It's a new [37:29] land lease. This particular hangar [37:31] was also owned by Dale, that is [37:33] , the same person, the same group [37:35] . He was there, the two children [37:38] too, but he had a [37:40] 20-year lease that had ended and [37:42] then he had a 10-year extension [37:44] that had also ended. The [37:47] old contract only included a [37:48] 10-year extension, so we had to [37:50] draw up a new one for him. This [37:53] lease is for 5 years. And that's [37:56] to make sure the [37:58] new owners don't live in the area [38:00] , so they'll make sure they [38:02] keep all the insurance up to date and [38:04] that they have planes in all the [38:06] hangars. Currently, they are [38:10] managed by a manager who [38:12] is neither on the ground nor in the area. He [38:14] has no experience in aviation or anything like that [38:16] . So it's a [38:17] 5-year lease with no [38:19] renewal. To make sure [38:22] everything is going well, and if it is, in 5 years [38:24] we can do whatever the board decides at [38:26] that time. Well. [38:29] this is the hangar we [38:30] agreed to give 5 years to. [38:32] Correct. And that's the A4-9. [38:35] Okay. [38:37] And they have aircraft. I made sure they had [38:39] aircraft in all their [38:40] hangars because those were kind of [38:41] stipulations we talked about. [38:43] Well, there are aircraft on them. They are [38:46] doing a good job. They are up to [38:47] date with all their insurance. Everything is [38:49] fine. All of their leases are [38:51] paid. So there's no reason not to [38:53] give them another lease. Well. Okay. [38:56] I will make a motion for us to approve the [38:58] 5-year lease of hangar A [39:00] 4-9. I [39:00] second that. [39:01] Okay. Is everyone in favor? [39:02] Yes. [39:03] Motion approved. Do [39:06] we have to sign all of that today? [39:07] No. It's just that the only one that needed [39:09] everyone's signature was the [39:10] land lease. All assignments are [39:12] for one person only. [39:14] Understood. [39:15] Anyone who wants to sign it can do so. [39:17] Okay, is this the [39:18] claims file? [39:18] Yes, that [39:20] was circulating around here. 52,189.34. [39:27] Oh, did you have a question? Are there two [39:30] payments to NIPsco there? [39:32] Yes. Because we didn't have [39:34] a meeting in September, so it's all the [39:35] claims from September and all the [39:36] claims from October. And besides, [39:39] we have two payments to NIPsco every month anyway [39:41] because they couldn't [39:42] consolidate our new SRE building [39:44] with everything else. So I have to [39:47] pay for everything, and then I have a [39:49] separate bill for the SRE building. Okay, [39:52] we paid. But, I mean, the city [39:54] only writes one check, but we [39:55] actually now have two [39:56] separate bills for the airport because of [39:58] that building. Good questions, Kirk. I [40:01] like it. Good questions. [40:03] Okay, the details. [40:04] Yes they are. Let us [40:06] make a motion to accept [40:08] the claim file for the [40:10] amount of $52,189.34. I [40:12] second that. Is [40:13] everyone in favor? [40:14] Yes. [40:15] Motion approved. OK. [40:21] None. Let's [40:29] make a motion to adjourn the [40:30] session.